Arcactive Limited was launched on 12 Nov 2007 and issued a number of 9429033062839. This registered LTD company has been supervised by 14 directors: Stuart Andrew Mckenzie - an active director whose contract began on 28 Apr 2011,
Bruce Craig Munro - an active director whose contract began on 09 May 2011,
Steven Tucker - an active director whose contract began on 19 Dec 2013,
Michael Chisholm - an active director whose contract began on 19 Dec 2013,
Brendan Mcneill - an active director whose contract began on 16 Dec 2014.
According to BizDb's database (updated on 23 Feb 2024), this company filed 1 address: 128B Waterloo Road, Hornby, Christchurch, 8042 (types include: office, postal).
Until 05 Jan 2015, Arcactive Limited had been using Unit 5, 3 Birmingham Drive, Middleton, Christchurch as their registered address.
A total of 16340689 shares are issued to 46 groups (73 shareholders in total). When considering the first group, 1106103 shares are held by 1 entity, namely:
Axiion Corporation Limited (an entity) located at Middleton, Christchurch postcode 8024.
Then there is a group that consists of 1 shareholder, holds 1.02% shares (exactly 166723 shares) and includes
Christie, Shane - located at Linwood, Christchurch, Canterbury.
The 3rd share allocation (79981 shares, 0.49%) belongs to 1 entity, namely:
Wilkinson, John, located at Kohimarama, Auckland (an individual). Arcactive Limited has been classified as "Battery mfg" (ANZSIC C243910).
Other active addresses
Principal place of activity
128b Waterloo Road, Hornby, Christchurch, 8042 New Zealand
Previous addresses
Address #1: Unit 5, 3 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand
Registered & physical address used from 09 May 2012 to 05 Jan 2015
Address #2: 80 Memorial Avenue, Ilam, Christchurch, 8053 New Zealand
Registered & physical address used from 23 Jun 2011 to 09 May 2012
Address #3: Level 2, Geography Building, Arts Road, University Of Canterbury, Christchurch, 8140 New Zealand
Physical & registered address used from 12 Jul 2010 to 23 Jun 2011
Address #4: Level 2, School Of Forestry Building, Forestry Road, University Of Canterbury, Ilam, Christchurch New Zealand
Physical & registered address used from 12 Nov 2007 to 12 Jul 2010
Basic Financial info
Total number of Shares: 16340689
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1106103 | |||
Entity (NZ Limited Company) | Axiion Corporation Limited Shareholder NZBN: 9429034530009 |
Middleton Christchurch 8024 New Zealand |
17 Dec 2014 - |
Shares Allocation #2 Number of Shares: 166723 | |||
Individual | Christie, Shane |
Linwood Christchurch Canterbury 8062 New Zealand |
26 Jul 2022 - |
Shares Allocation #3 Number of Shares: 79981 | |||
Individual | Wilkinson, John |
Kohimarama Auckland 1071 New Zealand |
26 Jul 2022 - |
Shares Allocation #4 Number of Shares: 25000 | |||
Entity (NZ Limited Company) | K One W One (no 6) Limited Shareholder NZBN: 9429051298944 |
Auckland Central Auckland 1010 New Zealand |
27 Dec 2023 - |
Shares Allocation #5 Number of Shares: 699059 | |||
Entity (NZ Limited Company) | Graham Child Trustee Company Limited Shareholder NZBN: 9429046874276 |
Rd 1 Whitford 2571 New Zealand |
12 Dec 2023 - |
Individual | Duncalf, Philippa Ann |
Parnell Auckland 1052 New Zealand |
12 Dec 2023 - |
Individual | Borren, Marceline |
Mount Eden Auckland 1024 New Zealand |
12 Dec 2023 - |
Individual | Borren, Arthur |
Parnell Auckland 1052 New Zealand |
12 Dec 2023 - |
Shares Allocation #6 Number of Shares: 170000 | |||
Individual | Jenson, Ian |
Burnside Christchurch Canterbury 8053 New Zealand |
27 Dec 2023 - |
Individual | Jenson, Carolyn |
Burnside Christchurch Canterbury 8053 New Zealand |
27 Dec 2023 - |
Individual | Ott, David |
Merivale Christchurch Canterbury 8052 New Zealand |
27 Dec 2023 - |
Shares Allocation #7 Number of Shares: 122083 | |||
Individual | Walker, Stuart Douglas |
Central Dunedin Dunedin Otago 9016 New Zealand |
26 Jul 2022 - |
Individual | Parker, David |
Central Dunedin Dunedin Otago 9016 New Zealand |
26 Jul 2022 - |
Shares Allocation #8 Number of Shares: 42474 | |||
Individual | Child, Graham |
Whitford Auckland 2571 New Zealand |
26 Jul 2022 - |
Shares Allocation #9 Number of Shares: 1535495 | |||
Individual | Lennon, Philip |
Merivale Christchurch Canterbury 8014 New Zealand |
26 Jul 2022 - |
Shares Allocation #10 Number of Shares: 218806 | |||
Individual | Isaachsen, Tuhi |
Royal Oak Auckland 1023 New Zealand |
26 Jul 2022 - |
Individual | Isaachsen, Beth |
Royal Oak Auckland 1023 New Zealand |
26 Jul 2022 - |
Shares Allocation #11 Number of Shares: 170000 | |||
Individual | Berrington, Ian Ross |
Northcote Auckland 0627 New Zealand |
04 Sep 2023 - |
Individual | Wen, Fuxia |
Northcote Auckland 0627 New Zealand |
04 Sep 2023 - |
Shares Allocation #12 Number of Shares: 75005 | |||
Individual | Hockley, Emma |
Eyrewell Forest Canterbury 7476 New Zealand |
26 Jul 2022 - |
Individual | Hockley, Miles |
Eyrewell Forest Canterbury 7476 New Zealand |
26 Jul 2022 - |
Entity (NZ Limited Company) | Inglemere Trustee Limited Shareholder NZBN: 9429031395021 |
47 Hereford Street Christchurch 8013 New Zealand |
10 Jul 2013 - |
Shares Allocation #13 Number of Shares: 1667 | |||
Individual | Mcneill, Tim |
Christchurch Central City Christchurch Canterbury 8011 New Zealand |
31 Jan 2023 - |
Shares Allocation #14 Number of Shares: 20359 | |||
Individual | Borren, Marceline |
Mount Eden Auckland 1024 New Zealand |
26 Jul 2022 - |
Shares Allocation #15 Number of Shares: 21591 | |||
Individual | Turner, Ross |
Freemans Bay Auckland 1011 New Zealand |
26 Jul 2022 - |
Shares Allocation #16 Number of Shares: 22294 | |||
Individual | Graham, Jonathan |
Parklands Christchurch Canterbury 8083 New Zealand |
26 Jul 2022 - |
Individual | Graham, Emily |
Parklands Christchurch Canterbury 8083 New Zealand |
26 Jul 2022 - |
Shares Allocation #17 Number of Shares: 16257 | |||
Individual | Gregory, Daryl |
Fendalton Christchurch Canterbury 8041 New Zealand |
26 Jul 2022 - |
Individual | Gregory, Rosemary |
Fendalton Christchurch Canterbury 8041 New Zealand |
26 Jul 2022 - |
Shares Allocation #18 Number of Shares: 27389 | |||
Other (Other) | Southern Anjin Pty Ltd |
Sydney New South Wales 2000 Australia |
26 Jul 2022 - |
Shares Allocation #19 Number of Shares: 32751 | |||
Individual | Coates, Bridget |
Auckland Cbd Auckland 1010 New Zealand |
26 Jul 2022 - |
Shares Allocation #20 Number of Shares: 74294 | |||
Individual | Wang, Timothy |
Redcliffs Christchurch Canterbury 8081 New Zealand |
26 Jul 2022 - |
Shares Allocation #21 Number of Shares: 98415 | |||
Individual | Mcneill, Zohnia |
Bryndwr Christchurch Canterbury 8052 New Zealand |
26 Jul 2022 - |
Individual | Mcneill, Samuel |
Bryndwr Christchurch Canterbury 8052 New Zealand |
26 Jul 2022 - |
Shares Allocation #22 Number of Shares: 139940 | |||
Individual | Wit, Steven De |
Belrose New South Wales 2085 Australia |
26 Jul 2022 - |
Individual | Wit, Abbey De |
Belrose New South Wales 2085 Australia |
26 Jul 2022 - |
Shares Allocation #23 Number of Shares: 236509 | |||
Entity (NZ Limited Company) | Zenicus Limited Shareholder NZBN: 9429049014174 |
Strowan Christchurch 8052 New Zealand |
05 Jul 2021 - |
Shares Allocation #24 Number of Shares: 252355 | |||
Entity (NZ Limited Company) | Hoffmann Trustees Limited Shareholder NZBN: 9429035474937 |
Mount Eden Auckland 1024 New Zealand |
20 May 2011 - |
Individual | Lobb, Justin |
Grey Lynn Auckland 1021 New Zealand |
26 Jul 2022 - |
Shares Allocation #25 Number of Shares: 451481 | |||
Entity (NZ Limited Company) | K One W One (no 2) Limited Shareholder NZBN: 9429033749082 |
Auckland Central Auckland 1010 New Zealand |
24 Jun 2013 - |
Shares Allocation #26 Number of Shares: 2196243 | |||
Individual | Munro, Bruce Craig |
Hauraki Auckland 0622 New Zealand |
26 Jul 2022 - |
Shares Allocation #27 Number of Shares: 3607524 | |||
Entity (NZ Limited Company) | Gallagher Group Limited Shareholder NZBN: 9429040076591 |
Melville Hamilton 3206 New Zealand |
20 May 2011 - |
Shares Allocation #28 Number of Shares: 998593 | |||
Director | Mckenzie, Stuart Andrew |
Northwood Christchurch Canterbury 8051 New Zealand |
17 Feb 2012 - |
Shares Allocation #29 Number of Shares: 600000 | |||
Individual | Abrahamson, Marjorie |
Richmond Hill Christchurch Canterbury 8081 New Zealand |
26 Jul 2022 - |
Individual | Abrahamson, John |
Richmond Hill Christchurch Canterbury 8081 New Zealand |
26 Jul 2022 - |
Entity (NZ Limited Company) | Victoria Trustee No 11 Limited Shareholder NZBN: 9429031793391 |
Christchurch 8013 New Zealand |
04 Apr 2019 - |
Shares Allocation #30 Number of Shares: 206910 | |||
Individual | Bloore, Samuel |
Mount Roskill Auckland 1041 New Zealand |
26 Jul 2022 - |
Individual | Bloore, Julia |
Mount Roskill Auckland 1041 New Zealand |
26 Jul 2022 - |
Entity (NZ Limited Company) | Keam Trustees (2016) Limited Shareholder NZBN: 9429045969843 |
181 Devonport Road Tauranga 3110 New Zealand |
10 Nov 2017 - |
Shares Allocation #31 Number of Shares: 290 | |||
Individual | Chang, Joon |
Milford Auckland 0620 New Zealand |
26 Jul 2022 - |
Individual | Whitaker, Scott |
Saint Albans Christchurch Canterbury 8052 New Zealand |
26 Jul 2022 - |
Individual | Chang, Suzana |
Milford Auckland 0620 New Zealand |
26 Jul 2022 - |
Shares Allocation #32 Number of Shares: 6512 | |||
Individual | Lenselink, Audry |
Redcliffs Christchurch Canterbury 8081 New Zealand |
26 Jul 2022 - |
Individual | Lenselink, Robbert-jan |
Redcliffs Christchurch Canterbury 8081 New Zealand |
26 Jul 2022 - |
Shares Allocation #33 Number of Shares: 187500 | |||
Individual | Mcneill, Tim |
Burnside Christchurch Canterbury 8053 New Zealand |
26 Jul 2022 - |
Individual | Mcneill, Leanne |
Burnside Christchurch Canterbury 8053 New Zealand |
26 Jul 2022 - |
Shares Allocation #34 Number of Shares: 1982057 | |||
Individual | Chisholm, Sheryl Hope |
Avonhead Christchurch Canterbury 8042 New Zealand |
26 Jul 2022 - |
Individual | Chisholm, Michael James |
Avonhead Christchurch Canterbury 8042 New Zealand |
26 Jul 2022 - |
Individual | Ott, David Geoffrey |
Avonhead Christchurch Canterbury 8042 New Zealand |
26 Jul 2022 - |
Shares Allocation #35 Number of Shares: 17970 | |||
Individual | Curry, Rupert |
Lansdowne Canterbury 7672 New Zealand |
26 Jul 2022 - |
Individual | Meridith, Rowan |
Gate Pa Tauranga Bay Of Plenty 3112 New Zealand |
26 Jul 2022 - |
Shares Allocation #36 Number of Shares: 22212 | |||
Individual | Bloore, Lynn |
Wade Heads Whangaparāoa Auckland 0932 New Zealand |
26 Jul 2022 - |
Shares Allocation #37 Number of Shares: 13333 | |||
Individual | Ryan, Grant |
Akaroa Canterbury 7520 New Zealand |
26 Jul 2022 - |
Individual | Ryan, Shaun |
Somerfield Christchurch Canterbury 8024 New Zealand |
26 Jul 2022 - |
Shares Allocation #38 Number of Shares: 20000 | |||
Individual | Matheson, Andrew |
Redcliffs Christchurch Canterbury 8081 New Zealand |
26 Jul 2022 - |
Shares Allocation #39 Number of Shares: 66881 | |||
Individual | Watchorn, David |
Lyttelton Canterbury 8082 New Zealand |
26 Jul 2022 - |
Shares Allocation #40 Number of Shares: 12500 | |||
Individual | Hill, Jane |
Cashmere Christchurch Canterbury 8022 New Zealand |
26 Jul 2022 - |
Shares Allocation #41 Number of Shares: 143065 | |||
Individual | Shastry, Rahul |
Highett Victoria 3190 Australia |
26 Jul 2022 - |
Shares Allocation #42 Number of Shares: 16076 | |||
Individual | Journee, Matthew |
Bishopdale Christchurch Canterbury 8051 New Zealand |
26 Jul 2022 - |
Shares Allocation #43 Number of Shares: 200368 | |||
Individual | Dwerryhouse, Trevor |
Manukau City Centre Auckland 2104 New Zealand |
26 Jul 2022 - |
Shares Allocation #44 Number of Shares: 104958 | |||
Individual | Abrahamson, John |
Richmond Hill Christchurch Canterbury 8081 New Zealand |
16 Dec 2022 - |
Shares Allocation #45 Number of Shares: 15000 | |||
Individual | Hampson, Stephen |
Halswell Christchurch Canterbury 7674 New Zealand |
26 Jul 2022 - |
Shares Allocation #46 Number of Shares: 116666 | |||
Entity (NZ Limited Company) | Alamo Trustee Limited Shareholder NZBN: 9429030754300 |
Takapuna Auckland 0622 New Zealand |
05 Dec 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Row, Joan |
Takapuna Auckland 0622 New Zealand |
04 Oct 2023 - 07 Nov 2023 |
Individual | Chisholm, Sheryl |
Avonhead Christchurch 8042 New Zealand |
24 Jun 2013 - 26 Jul 2022 |
Individual | Mcneill, Samuel |
Bryndwr Christchurch 8052 New Zealand |
21 Jun 2017 - 26 Jul 2022 |
Individual | Mcneill, Samuel |
Bryndwr Christchurch 8052 New Zealand |
21 Jun 2017 - 26 Jul 2022 |
Individual | Meridith, Rowan |
Gate Pa Tauranga 3112 New Zealand |
12 Dec 2017 - 26 Jul 2022 |
Individual | Hockley, Emma |
Rd 6 Rangiora 7476 New Zealand |
10 Jul 2013 - 26 Jul 2022 |
Individual | Wong, Yoon San |
Cashmere Christchurch 8022 New Zealand |
29 May 2012 - 05 Apr 2022 |
Individual | Borren, Arthur |
Parnell Auckland 1052 New Zealand |
26 Jul 2022 - 12 Dec 2023 |
Individual | Borren, Arthur |
Parnell Auckland 1052 New Zealand |
26 Jul 2022 - 12 Dec 2023 |
Individual | Row, Dennis |
Takapuna Auckland 0622 New Zealand |
07 Nov 2023 - 05 Dec 2023 |
Individual | Dwerryhouse, Trevor |
Wiri Auckland 2104 New Zealand |
22 Sep 2020 - 26 Jul 2022 |
Individual | Abrahamson, John |
Richmond Hill Christchurch 8081 New Zealand |
22 Aug 2012 - 26 Jul 2022 |
Entity | Powerhouse Ventures Limited Shareholder NZBN: 9429033933832 Company Number: 1854396 |
Christchurch Central Christchurch 8011 New Zealand |
20 Feb 2015 - 20 Nov 2017 |
Entity | Alamo Trustee Limited Shareholder NZBN: 9429030754300 Company Number: 3749176 |
Takapuna Auckland 0622 New Zealand |
01 Apr 2012 - 04 Oct 2023 |
Individual | Isaachsen, Beth |
Royal Oak Auckland 1023 New Zealand |
21 Jun 2017 - 26 Jul 2022 |
Individual | Mcneill, Matthew |
Scarborough Christchurch 8081 New Zealand |
30 May 2017 - 05 Jul 2021 |
Entity | Arcactive Trustee Limited Shareholder NZBN: 9429030852662 Company Number: 3684515 |
Hornby Christchurch 8042 New Zealand |
17 Feb 2012 - 30 Apr 2021 |
Individual | Rutherford, Walter John |
Karitane Store Postal Shop East Otago 9510 New Zealand |
20 May 2011 - 21 Apr 2017 |
Individual | Christie, Shane |
Linwood Christchurch 8062 New Zealand |
29 Mar 2021 - 26 Jul 2022 |
Individual | Whitaker, Scott |
Saint Albans Christchurch 8052 New Zealand |
09 Dec 2014 - 26 Jul 2022 |
Individual | Lenselink, Robbert-jan |
Redcliffs Christchurch 8081 New Zealand |
18 Feb 2022 - 26 Jul 2022 |
Individual | Hockley, Miles |
Rd 6 Rangiora 7476 New Zealand |
20 May 2011 - 26 Jul 2022 |
Individual | Wilkinson, John |
St Heliers Auckland 1071 New Zealand |
22 Sep 2020 - 26 Jul 2022 |
Entity | Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 |
19 Aug 2011 - 31 Mar 2012 | |
Individual | Isaachsen, Tuhi |
Royal Oak Auckland 1023 New Zealand |
21 Jun 2017 - 26 Jul 2022 |
Individual | Wang, Timothy |
Cashmere Christchurch 8022 New Zealand |
11 Dec 2017 - 26 Jul 2022 |
Individual | Wang, Timothy |
Cashmere Christchurch 8022 New Zealand |
11 Dec 2017 - 26 Jul 2022 |
Individual | Walker, Stuart Douglas |
95 London St Dunedin 9016 New Zealand |
20 May 2011 - 26 Jul 2022 |
Individual | Ryan, Shaun |
Somerfield Christchurch 8024 New Zealand |
11 Dec 2017 - 26 Jul 2022 |
Entity | Eip Nominees Limited Shareholder NZBN: 9429035491798 Company Number: 1491305 |
17 Feb 2009 - 23 Aug 2012 | |
Other | Maughan Nominees Pty Limited | 20 May 2011 - 08 Nov 2013 | |
Entity | Canterprise Trustees Arcactive Limited Shareholder NZBN: 9429033662589 Company Number: 1900107 |
12 Nov 2007 - 24 Aug 2012 | |
Entity | Cedf Trustee Limited Shareholder NZBN: 9429034407660 Company Number: 1736958 |
20 May 2011 - 04 Jul 2012 | |
Individual | Abrahamson, John |
Richmond Hill Christchurch Canterbury 8081 New Zealand |
26 Jul 2022 - 16 Dec 2022 |
Individual | Isaachsen, Tuhi |
Royal Oak Auckland 1023 New Zealand |
21 Jun 2017 - 26 Jul 2022 |
Individual | Wang, Timothy |
Cashmere Christchurch 8022 New Zealand |
11 Dec 2017 - 26 Jul 2022 |
Individual | Wang, Timothy |
Cashmere Christchurch 8022 New Zealand |
11 Dec 2017 - 26 Jul 2022 |
Individual | Mcneill, Tim |
Burnside Christchurch 8053 New Zealand |
09 Jun 2017 - 26 Jul 2022 |
Individual | Chang, Suzana |
Milford Auckland 0620 New Zealand |
22 Aug 2012 - 26 Jul 2022 |
Individual | Bloore, Samuel |
Mount Roskill Auckland 1041 New Zealand |
10 Nov 2017 - 26 Jul 2022 |
Individual | Turner, Ross |
Freemans Bay Auckland 1011 New Zealand |
14 Nov 2017 - 26 Jul 2022 |
Individual | Gregory, Rosemary |
Fendalton Christchurch 8041 New Zealand |
08 Mar 2018 - 26 Jul 2022 |
Individual | Gregory, Rosemary |
Fendalton Christchurch 8041 New Zealand |
08 Mar 2018 - 26 Jul 2022 |
Individual | Chisholm, Michael |
Avonhead Christchurch 8042 New Zealand |
24 Jun 2013 - 26 Jul 2022 |
Individual | Bloore, Lynn |
Stanmore Bay Whangaparaoa 0932 New Zealand |
11 Dec 2017 - 26 Jul 2022 |
Individual | Lobb, Justin |
Grey Lynn Auckland 1021 New Zealand |
20 May 2011 - 26 Jul 2022 |
Individual | Abrahamson, John |
Richmond Hill Christchurch 8081 New Zealand |
22 Aug 2012 - 26 Jul 2022 |
Individual | Watchorn, David |
Lyttelton Lyttelton 8082 New Zealand |
23 Jun 2017 - 26 Jul 2022 |
Individual | Ott, David |
Avonhead Christchurch 8042 New Zealand |
24 Jun 2013 - 26 Jul 2022 |
Director | Munro, Bruce Craig |
Hauraki North Shore City 0622 New Zealand |
20 May 2011 - 26 Jul 2022 |
Entity | Demi Holdings Limited Shareholder NZBN: 9429040334226 Company Number: 141922 |
Wiri Auckland 2104 New Zealand |
20 May 2011 - 22 Sep 2020 |
Entity | Cris Limited Shareholder NZBN: 9429030705937 Company Number: 3781561 |
04 Jul 2012 - 02 Jul 2015 | |
Individual | Meridith, Rowan |
Gate Pa Tauranga 3112 New Zealand |
12 Dec 2017 - 26 Jul 2022 |
Individual | Bloore, Julia |
Mount Roskill Auckland 1041 New Zealand |
10 Nov 2017 - 26 Jul 2022 |
Individual | Mcneill, Zohnia |
Bryndwr Christchurch 8052 New Zealand |
21 Jun 2017 - 26 Jul 2022 |
Individual | Curry, Rupert |
Lansdowne 7672 New Zealand |
12 Dec 2017 - 26 Jul 2022 |
Individual | Lenselink, Robbert-jan |
Redcliffs Christchurch 8081 New Zealand |
18 Feb 2022 - 26 Jul 2022 |
Individual | Hockley, Miles |
Rd 6 Rangiora 7476 New Zealand |
20 May 2011 - 26 Jul 2022 |
Individual | Odlin, Mark |
Redcliffs Christchurch 8081 New Zealand |
05 Feb 2021 - 05 Apr 2022 |
Entity | Cris Limited Shareholder NZBN: 9429030705937 Company Number: 3781561 |
04 Jul 2012 - 02 Jul 2015 | |
Entity | Eip Nominees Limited Shareholder NZBN: 9429035491798 Company Number: 1491305 |
17 Feb 2009 - 23 Aug 2012 | |
Individual | Mcneill, Zohnia |
Bryndwr Christchurch 8052 New Zealand |
21 Jun 2017 - 26 Jul 2022 |
Individual | Mcneill, Zohnia |
Bryndwr Christchurch 8052 New Zealand |
21 Jun 2017 - 26 Jul 2022 |
Individual | Isaachsen, Tuhi |
Royal Oak Auckland 1023 New Zealand |
21 Jun 2017 - 26 Jul 2022 |
Individual | Wang, Timothy |
Cashmere Christchurch 8022 New Zealand |
11 Dec 2017 - 26 Jul 2022 |
Individual | De Wit, Steven |
Belrose Sydney, Nsw 2085 Australia |
21 Jun 2017 - 26 Jul 2022 |
Individual | De Wit, Steven |
Belrose Sydney, Nsw 2085 Australia |
21 Jun 2017 - 26 Jul 2022 |
Individual | Hampson, Stephen |
Rd 4 Christchurch 7674 New Zealand |
20 May 2011 - 26 Jul 2022 |
Other | Southern Anjin Pty Ltd |
Level 11, 309 Kent Street, Sydney Australia |
11 Nov 2019 - 26 Jul 2022 |
Other | Southern Anjin Pty Ltd |
Level 11, 309 Kent Street, Sydney Australia |
11 Nov 2019 - 26 Jul 2022 |
Individual | Chisholm, Sheryl |
Avonhead Christchurch 8042 New Zealand |
24 Jun 2013 - 26 Jul 2022 |
Individual | Christie, Shane |
Linwood Christchurch 8062 New Zealand |
29 Mar 2021 - 26 Jul 2022 |
Individual | Mcneill, Samuel |
Bryndwr Christchurch 8052 New Zealand |
21 Jun 2017 - 26 Jul 2022 |
Individual | Bloore, Samuel |
Mount Roskill Auckland 1041 New Zealand |
10 Nov 2017 - 26 Jul 2022 |
Individual | Curry, Rupert |
Lansdowne 7672 New Zealand |
12 Dec 2017 - 26 Jul 2022 |
Individual | Turner, Ross |
Freemans Bay Auckland 1011 New Zealand |
14 Nov 2017 - 26 Jul 2022 |
Individual | Shastry, Rahul |
Highett Melbourne 3190 Australia |
22 Aug 2012 - 26 Jul 2022 |
Individual | Shastry, Rahul |
Highett Melbourne 3190 Australia |
22 Aug 2012 - 26 Jul 2022 |
Individual | Shastry, Rahul |
Highett Melbourne 3190 Australia |
22 Aug 2012 - 26 Jul 2022 |
Individual | Lennon, Philip |
Merivale Christchurch 8014 New Zealand |
15 Jul 2015 - 26 Jul 2022 |
Individual | Lennon, Philip |
Merivale Christchurch 8014 New Zealand |
15 Jul 2015 - 26 Jul 2022 |
Individual | Hockley, Miles |
Rd 6 Rangiora 7476 New Zealand |
20 May 2011 - 26 Jul 2022 |
Individual | Chisholm, Michael |
Avonhead Christchurch 8042 New Zealand |
24 Jun 2013 - 26 Jul 2022 |
Individual | Journee, Matthew |
Bishopdale Christchurch 8051 New Zealand |
20 May 2011 - 26 Jul 2022 |
Individual | Abrahamson, Marjorie |
Richmond Hill Christchurch 8081 New Zealand |
04 Apr 2019 - 26 Jul 2022 |
Individual | Borren, Marceline |
Mount Eden Auckland 1024 New Zealand |
22 Sep 2020 - 26 Jul 2022 |
Individual | Bloore, Lynn |
Stanmore Bay Whangaparaoa 0932 New Zealand |
11 Dec 2017 - 26 Jul 2022 |
Individual | Bloore, Lynn |
Stanmore Bay Whangaparaoa 0932 New Zealand |
11 Dec 2017 - 26 Jul 2022 |
Individual | Mcneill, Leanne |
Burnside Christchurch 8053 New Zealand |
09 Jun 2017 - 26 Jul 2022 |
Individual | Lobb, Justin |
Grey Lynn Auckland 1021 New Zealand |
20 May 2011 - 26 Jul 2022 |
Individual | Bloore, Julia |
Mount Roskill Auckland 1041 New Zealand |
10 Nov 2017 - 26 Jul 2022 |
Individual | Chang, Joon |
Milford Auckland 0620 New Zealand |
22 Aug 2012 - 26 Jul 2022 |
Individual | Graham, Jonathan |
Parklands Christchurch 8083 New Zealand |
12 Dec 2017 - 26 Jul 2022 |
Individual | Graham, Jonathan |
Parklands Christchurch 8083 New Zealand |
12 Dec 2017 - 26 Jul 2022 |
Individual | Graham, Jonathan |
Parklands Christchurch 8083 New Zealand |
12 Dec 2017 - 26 Jul 2022 |
Individual | Wilkinson, John |
St Heliers Auckland 1071 New Zealand |
22 Sep 2020 - 26 Jul 2022 |
Individual | Abrahamson, John |
Richmond Hill Christchurch 8081 New Zealand |
22 Aug 2012 - 26 Jul 2022 |
Individual | Hill, Jane |
Cashmere Christchurch 8022 New Zealand |
20 May 2011 - 26 Jul 2022 |
Individual | Ryan, Grant |
Akaroa Akaroa 7520 New Zealand |
11 Dec 2017 - 26 Jul 2022 |
Individual | Child, Graham |
Whitford 2571 New Zealand |
22 Sep 2020 - 26 Jul 2022 |
Individual | Child, Graham |
Whitford 2571 New Zealand |
22 Sep 2020 - 26 Jul 2022 |
Individual | Hockley, Emma |
Rd 6 Rangiora 7476 New Zealand |
10 Jul 2013 - 26 Jul 2022 |
Individual | Hockley, Emma |
Rd 6 Rangiora 7476 New Zealand |
10 Jul 2013 - 26 Jul 2022 |
Individual | Graham, Emily |
Parklands Christchurch 8083 New Zealand |
12 Dec 2017 - 26 Jul 2022 |
Individual | Graham, Emily |
Parklands Christchurch 8083 New Zealand |
12 Dec 2017 - 26 Jul 2022 |
Individual | Graham, Emily |
Parklands Christchurch 8083 New Zealand |
12 Dec 2017 - 26 Jul 2022 |
Individual | Watchorn, David |
Lyttelton Lyttelton 8082 New Zealand |
23 Jun 2017 - 26 Jul 2022 |
Individual | Parker, David |
Dunedin Central Dunedin 9016 New Zealand |
21 Apr 2017 - 26 Jul 2022 |
Individual | Ott, David |
Avonhead Christchurch 8042 New Zealand |
24 Jun 2013 - 26 Jul 2022 |
Individual | Gregory, Daryl |
Fendalton Christchurch 8041 New Zealand |
08 Mar 2018 - 26 Jul 2022 |
Individual | Gregory, Daryl |
Fendalton Christchurch 8041 New Zealand |
08 Mar 2018 - 26 Jul 2022 |
Director | Munro, Bruce Craig |
Hauraki North Shore City 0622 New Zealand |
20 May 2011 - 26 Jul 2022 |
Individual | Coates, Bridget |
Auckland Central Auckland 1010 New Zealand |
24 Jun 2013 - 26 Jul 2022 |
Individual | Isaachsen, Beth |
Royal Oak Auckland 1023 New Zealand |
21 Jun 2017 - 26 Jul 2022 |
Individual | Isaachsen, Beth |
Royal Oak Auckland 1023 New Zealand |
21 Jun 2017 - 26 Jul 2022 |
Individual | Lenselink, Audry |
Redcliffs Christchurch 8081 New Zealand |
18 Feb 2022 - 26 Jul 2022 |
Individual | Lenselink, Audry |
Redcliffs Christchurch 8081 New Zealand |
18 Feb 2022 - 26 Jul 2022 |
Individual | Borren, Arthur |
Parnell Auckland 1052 New Zealand |
22 Sep 2020 - 26 Jul 2022 |
Individual | Borren, Arthur |
Parnell Auckland 1052 New Zealand |
22 Sep 2020 - 26 Jul 2022 |
Individual | Matheson, Andrew |
Redcliffs Christchurch 8081 New Zealand |
14 Nov 2017 - 26 Jul 2022 |
Individual | De Wit, Abbey |
Belrose Sydney, Nsw 2085 Australia |
21 Jun 2017 - 26 Jul 2022 |
Individual | De Wit, Abbey |
Belrose Sydney, Nsw 2085 Australia |
21 Jun 2017 - 26 Jul 2022 |
Individual | Wong, Yoon San |
Cashmere Christchurch 8022 New Zealand |
29 May 2012 - 05 Apr 2022 |
Individual | Wong, Yoon San |
Cashmere Christchurch 8022 New Zealand |
29 May 2012 - 05 Apr 2022 |
Individual | Wong, Yoon San |
Cashmere Christchurch 8022 New Zealand |
29 May 2012 - 05 Apr 2022 |
Individual | Odlin, Mark |
Redcliffs Christchurch 8081 New Zealand |
05 Feb 2021 - 05 Apr 2022 |
Individual | Wong, Andrea Jane |
Cashmere Christchurch 8022 New Zealand |
29 May 2012 - 05 Apr 2022 |
Individual | Wong, Andrea Jane |
Cashmere Christchurch 8022 New Zealand |
29 May 2012 - 05 Apr 2022 |
Individual | Wong, Andrea Jane |
Cashmere Christchurch 8022 New Zealand |
29 May 2012 - 05 Apr 2022 |
Individual | Wong, Andrea Jane |
Cashmere Christchurch 8022 New Zealand |
29 May 2012 - 05 Apr 2022 |
Entity | Arcactive Trustee Limited Shareholder NZBN: 9429030852662 Company Number: 3684515 |
Hornby Christchurch 8042 New Zealand |
17 Feb 2012 - 30 Apr 2021 |
Individual | Tavendale, Mark |
Merivale Christchurch 8014 New Zealand |
29 May 2012 - 05 Feb 2021 |
Entity | Powerhouse Ventures Limited Shareholder NZBN: 9429033933832 Company Number: 1854396 |
20 Feb 2015 - 20 Nov 2017 | |
Individual | Steuer, Mark |
Mosman, Nsw 2088 Australia |
29 Mar 2018 - 11 Nov 2019 |
Individual | Steuer, Mark |
Mosman, Nsw 2088 Australia |
29 Mar 2018 - 11 Nov 2019 |
Individual | Mcneill, Caroline |
Scarborough Christchurch 8081 New Zealand |
30 May 2017 - 05 Jul 2021 |
Individual | Mcneill, Matthew |
Scarborough Christchurch 8081 New Zealand |
30 May 2017 - 05 Jul 2021 |
Individual | Mcneill, Caroline |
Scarborough Christchurch 8081 New Zealand |
30 May 2017 - 05 Jul 2021 |
Entity | Canterprise Trustees Arcactive Limited Shareholder NZBN: 9429033662589 Company Number: 1900107 |
12 Nov 2007 - 24 Aug 2012 | |
Entity | Cedf Trustee Limited Shareholder NZBN: 9429034407660 Company Number: 1736958 |
20 May 2011 - 04 Jul 2012 | |
Individual | Tavendale, Mark |
Merivale Christchurch 8014 New Zealand |
29 May 2012 - 05 Feb 2021 |
Individual | Row, Dennis |
Takapuna North Shore City 0622 New Zealand |
19 Aug 2011 - 01 Apr 2012 |
Entity | Demi Holdings Limited Shareholder NZBN: 9429040334226 Company Number: 141922 |
Wiri Auckland 2104 New Zealand |
20 May 2011 - 22 Sep 2020 |
Individual | Row, Joan |
Takapuna Auckland 0622 New Zealand |
19 Aug 2011 - 01 Apr 2012 |
Individual | Steuer, Mark |
Mosman, Nsw 2088 Australia |
29 Mar 2018 - 11 Nov 2019 |
Other | Null - Maughan Nominees Pty Limited | 20 May 2011 - 08 Nov 2013 | |
Other | Null Company Number: 2363980 |
20 May 2011 - 20 Feb 2015 | |
Entity | Guildford Investments Limited Shareholder NZBN: 9429037006730 Company Number: 1115905 |
20 May 2011 - 08 Nov 2013 | |
Entity | Guildford Investments Limited Shareholder NZBN: 9429037006730 Company Number: 1115905 |
20 May 2011 - 08 Nov 2013 | |
Entity | Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 |
19 Aug 2011 - 31 Mar 2012 | |
Individual | Tothill, Benjamin William Mcalpine |
Cashmere Christchurch 8022 New Zealand |
22 Aug 2012 - 09 Dec 2014 |
Director | Dennis Row |
Takapuna North Shore City 0622 New Zealand |
19 Aug 2011 - 01 Apr 2012 |
Stuart Andrew Mckenzie - Director
Appointment date: 28 Apr 2011
Address: Northwood, Christchurch, Canterbury, 8051 New Zealand
Address used since 06 Dec 2022
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 27 Nov 2021
Address: Templeton, Christchurch, 8042 New Zealand
Address used since 18 Feb 2015
Address: Ilam, Christchurch, 8053 New Zealand
Address used since 01 Nov 2017
Bruce Craig Munro - Director
Appointment date: 09 May 2011
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 08 May 2015
Steven Tucker - Director
Appointment date: 19 Dec 2013
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 14 Jan 2019
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 19 Dec 2013
Michael Chisholm - Director
Appointment date: 19 Dec 2013
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 19 Dec 2013
Brendan Mcneill - Director
Appointment date: 16 Dec 2014
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 16 Dec 2014
Philip Lennon - Director
Appointment date: 15 Jul 2015
Address: Fendalton, Christchurch, 8041 New Zealand
Address used since 03 Nov 2020
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 15 Jul 2015
Arthur Borren - Director (Inactive)
Appointment date: 25 Oct 2012
Termination date: 17 Sep 2015
Address: Parnell, Auckland, 1052 New Zealand
Address used since 25 Oct 2012
Dennis Row - Director (Inactive)
Appointment date: 21 Apr 2011
Termination date: 19 Dec 2013
Address: Takapuna, North Shore City, 0622 New Zealand
Address used since 21 Apr 2011
Paul Henry Davis - Director (Inactive)
Appointment date: 09 May 2011
Termination date: 19 Dec 2013
Address: Rd 2, Diamond Harbour, 8972 New Zealand
Address used since 09 May 2011
William Woodhouse Lee - Director (Inactive)
Appointment date: 12 Nov 2007
Termination date: 24 Oct 2012
Address: Rd 2, Christchurch, 7672 New Zealand
Address used since 02 Jul 2010
Neville Jordan - Director (Inactive)
Appointment date: 07 Sep 2009
Termination date: 21 Apr 2011
Address: Melling, Lower Hutt,
Address used since 07 Sep 2009
George Ian Town - Director (Inactive)
Appointment date: 06 Apr 2009
Termination date: 15 Sep 2009
Address: Christchurch, 8025 New Zealand
Address used since 06 Apr 2009
Peter Swiftsure Jackson - Director (Inactive)
Appointment date: 19 Dec 2007
Termination date: 03 Apr 2009
Address: Christchurch,
Address used since 19 Dec 2007
Joon Chang - Director (Inactive)
Appointment date: 12 Nov 2007
Termination date: 19 Dec 2007
Address: Christchurch,
Address used since 12 Nov 2007
Boyle Consulting Limited
128a Waterloo Road
Versatile Finance Limited
112 Waterloo Road
Portabuild (2007) Limited
112 Waterloo Road
Versatile Buildings Limited
112 Waterloo Road
Totalspan Buildings Limited
112 Waterloo Road
Ideal Buildings Limited
112 Waterloo Road
Just Batteries Limited
72 Porterfield Road
Kiss Limited
51a Todman Street
Knarly Recharge Limited
80 Parnell Heights Drive
Simpower Limited
4/15 Trugood Drive
Tailor Battery Limited
295 Lincoln Road
Volt Technology Limited
18 Kawerau Avenue